The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wells, Heather Olwyn
    Operational Finance Director born in July 1964
    Individual (38 offsprings)
    Officer
    2012-06-01 ~ now
    OF - director → CIF 0
    Wells, Heather Olwyn
    Individual (38 offsprings)
    Officer
    2017-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Edwards, Nicholas
    Landscape Designer born in March 1966
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - director → CIF 0
  • 3
    Fairham, Nicholas Stuart
    Architect born in November 1971
    Individual (38 offsprings)
    Officer
    2021-11-20 ~ now
    OF - director → CIF 0
  • 4
    CLUSTERCALL LIMITED - 1988-03-11
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Moss, Phillip Robin
    Landscape Architect born in May 1950
    Individual
    Officer
    ~ 2009-11-09
    OF - director → CIF 0
  • 2
    Mcmanus, John
    Architect born in May 1957
    Individual
    Officer
    2014-01-16 ~ 2021-11-19
    OF - director → CIF 0
  • 3
    Howell, Karen Lesley
    Landscape Architect born in April 1959
    Individual
    Officer
    1999-07-01 ~ 2011-01-02
    OF - director → CIF 0
  • 4
    Jack, Janet
    Landscape Architect born in June 1934
    Individual
    Officer
    ~ 1992-04-03
    OF - director → CIF 0
  • 5
    Taylor, Paul Holden
    Landscape Architect born in March 1958
    Individual (1 offspring)
    Officer
    ~ 2011-01-02
    OF - director → CIF 0
  • 6
    Fenna, Zosia Irena Maria
    Landscape Architect born in March 1953
    Individual
    Officer
    ~ 1993-01-18
    OF - director → CIF 0
  • 7
    Saxon, Richard Gilbert
    Chartered Architect born in April 1942
    Individual
    Officer
    1992-04-03 ~ 2002-07-01
    OF - director → CIF 0
  • 8
    Terry, Nicholas John
    Chairman Chartered Architect born in November 1947
    Individual
    Officer
    2002-07-01 ~ 2006-06-30
    OF - director → CIF 0
  • 9
    Fussell, Brynley
    Individual (1 offspring)
    Officer
    ~ 2017-04-30
    OF - secretary → CIF 0
  • 10
    Bayliss, Carl Anthony
    Landscape Architect born in April 1953
    Individual
    Officer
    ~ 2010-10-15
    OF - director → CIF 0
  • 11
    Parker, John Robert
    Finance Director born in April 1953
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2012-06-01
    OF - director → CIF 0
  • 12
    Tindsley, Andrew John
    Landscape Architect born in September 1953
    Individual
    Officer
    ~ 2017-12-31
    OF - director → CIF 0
  • 13
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual
    Officer
    2007-02-01 ~ 2014-01-16
    OF - director → CIF 0
  • 14
    Mcguirk, Anthony
    Chartered Architect born in August 1949
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2014-07-10
    OF - director → CIF 0
parent relation
Company in focus

BDP LANDSCAPE LIMITED

Previous name
BDP LANDSCAPE LTD - 1988-02-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-06-30
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-06-30

  • BDP LANDSCAPE LIMITED
    Info
    BDP LANDSCAPE LTD - 1988-02-04
    Registered number 01542435
    11 Ducie Street, Manchester M1 2JB
    Private Limited Company incorporated on 1981-01-30 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.